LEWIS ELECTRIC HOLDINGS LIMITED

Amber Way Amber Way, West Midlands, B62 8WG
StatusDISSOLVED
Company No.02690264
CategoryPrivate Limited Company
Incorporated24 Feb 1992
Age32 years, 2 months, 22 days
JurisdictionEngland Wales
Dissolution12 Aug 2014
Years9 years, 9 months, 5 days

SUMMARY

LEWIS ELECTRIC HOLDINGS LIMITED is an dissolved private limited company with number 02690264. It was incorporated 32 years, 2 months, 22 days ago, on 24 February 1992 and it was dissolved 9 years, 9 months, 5 days ago, on 12 August 2014. The company address is Amber Way Amber Way, West Midlands, B62 8WG.



Company Fillings

Gazette dissolved liquidation

Date: 12 Aug 2014

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 12 May 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary declaration of solvency

Date: 06 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 06 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 06 Sep 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 15 Jan 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 11 Oct 2012

Action Date: 27 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-27

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Accounts with accounts type dormant

Date: 19 Jan 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 24 Oct 2011

Action Date: 27 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-27

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Change person director company with change date

Date: 24 Oct 2011

Action Date: 24 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: David White

Change date: 2011-10-24

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Change person director company with change date

Date: 24 Oct 2011

Action Date: 24 Oct 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-10-24

Officer name: Martyn Richard Powell

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Change person secretary company with change date

Date: 24 Oct 2011

Action Date: 24 Oct 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-10-24

Officer name: Martyn Richard Powell

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Accounts with accounts type dormant

Date: 21 Jan 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 27 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-27

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Accounts with accounts type dormant

Date: 20 Jan 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 20 Oct 2009

Action Date: 27 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-27

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Legacy

Date: 25 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated director mark dixon

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Accounts with accounts type dormant

Date: 22 Jan 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 21 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/08; full list of members

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Accounts with accounts type total exemption full

Date: 12 Aug 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type full

Date: 02 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 12 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/07; full list of members

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Legacy

Date: 04 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Dec 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Dec 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 30 Nov 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/07 to 31/12/06

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Legacy

Date: 11 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/06; full list of members

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Accounts with accounts type dormant

Date: 09 May 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 10 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 27/09/05; full list of members

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Accounts with accounts type dormant

Date: 13 May 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 26 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/04; full list of members

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Legacy

Date: 22 Jul 2004

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 22 Jul 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type dormant

Date: 24 Jun 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 05 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Mar 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 04 Mar 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Mar 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/03; full list of members

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Accounts with accounts type dormant

Date: 12 May 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 05 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/02; full list of members

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Accounts with accounts type dormant

Date: 15 May 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 15 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/01; full list of members

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Accounts with accounts type dormant

Date: 21 May 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 30 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/00; full list of members

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Accounts with accounts type dormant

Date: 11 May 2000

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Auditors resignation company

Date: 10 Mar 2000

Category: Auditors

Type: AUD

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Legacy

Date: 26 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/99; full list of members

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Accounts with accounts type dormant

Date: 10 May 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 10 Feb 1999

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 08 Jan 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 08 Jan 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 08 Jan 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 27 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 27/09/98; no change of members

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Accounts with accounts type full

Date: 15 Sep 1998

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Accounts with accounts type full

Date: 02 Mar 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 14 Jan 1998

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 26 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 10/10/97; no change of members

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Legacy

Date: 22 Oct 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Aug 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Auditors resignation company

Date: 15 May 1997

Category: Auditors

Type: AUD

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Legacy

Date: 07 Apr 1997

Category: Address

Type: 287

Description: Registered office changed on 07/04/97 from: queens cross dudley west midlands DY1 1QW

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Legacy

Date: 12 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/97; full list of members

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Legacy

Date: 03 Dec 1996

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 25 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Oct 1996

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 06 Oct 1996

Category: Auditors

Type: AUD

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Legacy

Date: 24 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

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Memorandum articles

Date: 15 Sep 1996

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 15 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 13 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 Sep 1996

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 13 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 13 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 13 Sep 1996

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/03 to 30/04

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Legacy

Date: 13 Sep 1996

Category: Address

Type: 287

Description: Registered office changed on 13/09/96 from: blackamoor lane maidenhead berkshire SL6 8PR

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Legacy

Date: 09 Aug 1996

Category: Capital

Type: 122

Description: £ sr 258750@1 31/08/95

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Accounts with accounts type full

Date: 06 Aug 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 24 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/96; full list of members

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Accounts with accounts type full

Date: 19 Dec 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 28 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/95; no change of members

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Accounts with accounts type full

Date: 28 Jan 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

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Legacy

Date: 07 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/94; no change of members

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Accounts with accounts type full

Date: 16 Dec 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 25 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 24/02/93; full list of members

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Legacy

Date: 09 Nov 1992

Category: Officers

Type: 288

Description: New director appointed

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Statement of affairs

Date: 04 Sep 1992

Category: Miscellaneous

Type: SA

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Legacy

Date: 29 Jul 1992

Category: Capital

Type: 88(2)R

Description: Ad 19/05/92--------- £ si [email protected]=51400 £ ic 94331/145731

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Certificate change of name company

Date: 01 May 1992

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed broomco (535) LIMITED\certificate issued on 05/05/92

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Resolution

Date: 25 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 25 Apr 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 25 Apr 1992

Category: Capital

Type: 122

Description: S-div 02/04/92

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